MARTELILLA DEL MARQUES SL

Hoja CA17760

Struck off · 03/10/2014Cádiz
Legal form :
Sociedad Limitada (SL)
Former name :
AGRICOLA EL BATAN SL

Legal information

Legal information for MARTELILLA DEL MARQUES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2100 · Folio 43 · Hoja CA17760
Former names
AGRICOLA EL BATAN SL2010-05-20 → 2010-06-15
StatusBaja

Activity

MARTELILLA DEL MARQUES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 13 filings for this company, from 20 May 2010 to 3 October 2014, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CAPA SL100 %

    Legal entity · since 14/08/2014 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CAPA SL100 %Vigente

Legal entity · since 14/08/2014

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 03/10/2014· Registered 26/09/2014· I/A 10
  2. ExtinciónPublished 03/10/2014· Registered 26/09/2014· I/A 10
  3. Declaración de unipersonalidadPublished 14/08/2014· Registered 06/08/2014· I/A 9
  4. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 8
  5. RevocacionesPublished 18/11/2013· Registered 06/11/2013· I/A 7
  6. Ceses/DimisionesPublished 18/11/2013· Registered 06/11/2013· I/A 6
  7. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 6
  8. Modificaciones estatutariasPublished 18/11/2013· Registered 06/11/2013· I/A 6
  9. Cambio de denominación socialPublished 15/06/2010· Registered 03/06/2010· I/A 5
  10. Fusión por absorciónPublished 15/06/2010· Registered 03/06/2010· I/A 5
  11. Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 4
  12. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 4
  13. Modificaciones estatutariasPublished 20/05/2010· Registered 11/05/2010· I/A 4

Timeline (BORME)

  1. 03/10/2014#2995046
    DisoluciónExtinción
    MARTELILLA DEL MARQUES SL. Disolución. Fusion. Extinción. Datos registrales. T 2100 , F 43, S 8, H CA 17760, I/A 10 (26.09.14).
  2. 14/08/2014#2934258
    Declaración de unipersonalidad
    MARTELILLA DEL MARQUES SL. Declaración de unipersonalidad. Socio único: CAPA SL. Datos registrales. T 2100 , F 43, S 8, H CA 17760, I/A 9 ( 6.08.14).
  3. 18/11/2013#2541284
    Nombramientos
    MARTELILLA DEL MARQUES SL. Nombramientos. Apoderado: DOMECQ ARGUESO FERNANDO MANUEL. Datos registrales. T 1354 , F 29, S 8, H CA 17760, I/A 8 ( 6.11.13).
  4. 18/11/2013#2541283
    Revocaciones
    MARTELILLA DEL MARQUES SL. Revocaciones. Apo.Sol.: LOPEZ DE CARRIZOSA DOMECQ FERNANDO IGNACIO;ARGUESO ASTA BURUAGA MARIA ELSA. Datos registrales. T 1354 , F 29, S 8, H CA 17760, I/A 7 ( 6.11.13).
  5. 18/11/2013#2541282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTELILLA DEL MARQUES SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ DE ARGUESO FERNANDO MANUEL;DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Nombramientos. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Modificaciones estatutarias. Cambio del Org…
  6. 15/06/2010#763495

    Company name: AGRICOLA EL BATAN SL

    Cambio de denominación socialFusión por absorción
    AGRICOLA EL BATAN SL. Cambio de denominación social. MARTELILLA DEL MARQUES SL. Fusión por absorción. Sociedades absorbidas: MARTELILLA DEL MARQUES SL. Datos registrales. T 1354 , F 27, S 8, H CA 17760, I/A 5 ( 3.06.10).
  7. 20/05/2010#727548

    Company name: AGRICOLA EL BATAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA EL BATAN SL. Ceses/Dimisiones. Adm. Unico: DOMECQ DE ARGUESO FERNANDO MANUEL. Nombramientos. Adm. Solid.: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO;DOMECQ DE ARGUESO FERNANDO MANUEL. Modificaciones estatutarias. Cambio del Organo de Adminis…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province